DOSSIERS / STP MOIKA LIMITED
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Company dossier

STP MOIKA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-15
KYBE ID: HE63598 · HE63598 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
STP MOIKA LIMITED
DRCIP data.gov.cy
HE63598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABHAY ENTERPRISE LIMITEDdissolvedABLECHARM TRADING LIMITEDdissolvedAFIG LIMITEDdissolvedAFIXIS TRADE LIMITEDdissolvedAGROINTORG LIMITEDdissolvedAGROVISION CHEMICAL COMPANY LIMITEDdissolvedAKAYA SFT LIMITEDdissolvedAL HARES COMPANY LIMITEDdissolvedALUTRANS FORWARDING (CYPRUS) LIMITEDdissolvedAMBERTA TRADING (OVERSEAS) LIMITEDdissolvedANDRIAN CONTRACT SERVICES LIMITEDdissolvedARCOM TRADING LIMITEDdissolvedARUM TRADING LIMITEDdissolvedATELIER GRABHERR ASSOCIATES LIMITEDdissolvedAVESTA CONSULTANCE AND TRADING LIMITEDdissolvedAZERO SHIPPING CO LIMITEDdissolvedBALAHE TRADE INVEST LIMITEDdissolvedBANU DESIGN LIMITEDdissolvedBASEWOOD TRADING LIMITEDdissolvedBASTION TRADING LIMITEDdissolved

+195 more

Connections

16 links
Shared operator — likely the same administrator
CESSPRIN PROPERTIES LIMITEDShared officer / director · 2 share thisKELLER CONSTRUCTION LIMITEDShared registered address · 5 share thisHELKOL ENTERPRISES LIMITEDShared registered address · 5 share thisCESSPRIN PROPERTIES LIMITEDShared registered address · 5 share thisPANTHER ESTATES LIMITEDShared registered address · 5 share thisNUMPLAT LIMITEDShared officer / director · 12 share thisCITY GATES PROPERTIES (STP) LIMITEDShared officer / director · 12 share thisCLINVEST LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPREEMINENCE PROPERTIES LIMITEDShared officer / director · 12 share thisHASSAPIS & CO. ( ACCOUNTANTS AUDITORS) LIMITEDShared officer / director · 12 share thisPANTHER ESTATES LIMITEDShared officer / director · 12 share thisP. HASSAPIS ESTATES LIMITEDShared officer / director · 12 share thisHELKOL ENTERPRISES LIMITEDShared officer / director · 12 share thisPADDOCK (CYPRUS) LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE63598/network.

People with significant control

5 people
NameRoleFromSource
JAMES MICHAEL GLERUMdirector—Cyprus registry
UNICORN (NOMINEES) LIMITEDdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΤΕΡΕΖΑ ΧΑΣΑΠΗdirector—Cyprus registry
PANTHER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100